officef405@gmail.com

[firefly]

Recovery scam.

WORLD UNIT, ACCORDING
TO THE INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE
REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG
ONES.

YOUR $20.9 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON TUESDAY
AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE
AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY
COURT WHICH FEDERAL DELIVERY COMPANY WILL TAKE CARE OF THE DELIVERY TO HOME
ADDRESS THE WHOLE FUNDS WILL BE DELIVERY TO YOUR HOME ADDRESS, FOR THIS
SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT
EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY
HITCH.

YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE
DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES
BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY
OUR NY STATE SUPREME COURT IN COLLABORATION WITH DELIVERY COMPANY SYSTEM THAT
ANY AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY
LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE
REGRETTED BE WISE.

IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO YOU
WITHOUT ANY FURTHER DELAY RECONFIRM YOUR DELIVERY DETAILS FOR THIS SPECIAL
DELIVERY TO YOUR HOME ADDRESS.

( RECONFIRM DELIVERY INFORMATION DELIVERY )

YOUR NAME_______________
YOUR ADDRESS: __________
YOUR COUNTRY: ___________
YOUR CELL PHONE NUMBER: __
YOUR NEAREST AIRPORT:________


WE ARE WAITING TO RECEIVE YOUR EMAIL.

HON.DAVID GREEN
SURROGATE COURT, 152 GENESES ST, AUBURN,
NY Text or Call +1 206 973 0904 USA (NEW YORK STATE SUPREME COURT

Header:

Return-Path: <bmary8823@gmail.com>
Reply-To: officef405@gmail.com
From: "Mr.David Green" <bmary8823@gmail.com>
Date: Sun, 31 Dec 2023 00:31:46 +0100
Message-ID: <CALe4=nsxR0aCNTwDFdP_zQi8y9JgjCYmRTiu1Xv+FSOViY9DHQ@mail.gmail.com>
Subject: MARRY CHRITSMAS
To: undisclosed-recipients:;

+12069730904
Number billable as geographic number
Country or destination United States
City or exchange location Seattle, WA
Original network provider* Electric Lightwave, Llc Dba Integra Telecom - Wa

[firefly]

Same email address, another recovery scam.

Greetings Fund OWNER

My name is Marc Lauwers from Argenta Bank of Belgium

This is to inform you about your due compensation fund from the European Union Compensation organization for
scam victims and your email has been selected as one of the Beneficiary
and this is to assure you that
Your complete $13.5 Million USD will be transferred to your own personal
account through BITCOINS OR MONEY TRANSFER through online bank wire transfer
to enable you confirm your complete fund.
We will send you The account login information with us to enable you
login to the account with us and complete your
fund transfer to your own personal account today without any more delay
Also confirm the information below to avoid any mistake

1.Address
2.Full Names:
3.Phone Number
4.Passport
5.Zip Code
6.City
7.State

NOTE ONLY $50 will be charged for the legal document to approve and Insurance certificate your
fund transfer to your
own personal account as soon as you are ready today

Yours faithfully,
Mr.Marc Lauwers
from Argenta Bank of Belgium

Header:

Return-Path: <obalimbanko62@gmail.com>
Reply-To: officef405@gmail.com
From: ARGANTA BANK OF BELGIUM <obalimbanko62@gmail.com>
Date: Mon, 15 Apr 2024 15:16:15 +0100
Message-ID: <CABb55cpjw-A6VUuo2dqwY5WZQnuXJkDawYBq+Odu8g2h9pgcug@mail.gmail.com>
Subject: ARGANTA BANK OF BELGIUM
To: undisclosed-recipients:;